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Company dossier

SCI MALAGA

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438676959 · 438676959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALAGA
fr_insee
438676959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-31
fr_insee
2 RUE DE L'EURO, MEYTHET, 74000 ANNECY
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALPES TECHNIC BUANDERIEDirigeant—France registry
CEDRIC MAURYDirigeant—France registry
JEAN MAURYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MAURY (officer) matches PEP Jean Maury — Q66499904. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100